Fraud / White Collar Crime Jobs near Vietnam

Found 2 jobs
    • City of London, London
    • Negotiable
    • Posted 20 days ago

    My client, one of the world's largest banks is looking to hire a Financial Crime lawyer at Legal Director level. This is an exceptional opportunity for a senior lawyer to serve as the lead Financial Crimes Legal Counsel for the EMEA Region. I regularly work with this client and have placed lawyers into various legal teams within the bank. This i...

    • Amsterdam, North Holland
    • Negotiable
    • Posted 21 days ago

    For a fast growing FinTech company with a focus on Artificial Intelligence/Machine Learning (AI/ML) and Compliance, we are looking for an enterprise Senior Compliance Officer to be based in Amsterdam and/or Groningen. About the role: As a Senior Compliance Officer you will work together with the AI/ML engineers, designers and product owners to i...

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